DOSSIERS / SCI DU BOUT DU PONT DE LAGNY
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Company dossier

SCI DU BOUT DU PONT DE LAGNY

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828596957 · 828596957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BOUT DU PONT DE LAGNY
fr_insee
828596957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-27
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3 RTE DE CHALIFERT, LE PRE DU BOIS, 77700 CHESSY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS PIERRE ETIENNE FERRANDDirecteur—France registry
JEAN-PIERRE ROBERT FERRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100